Abeona Therapeutics Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On July 5, 2024, the Board of Directors (the “Board”) of Abeona Therapeutics Inc. (“Abeona” or the “Company”) approved an amendment and restatement (as amended and restated, the “Second A&R Bylaws”) to modify the existing bylaws to provide that special meetings of the Board may be called with not less than 24 hours’ notice prior to the time of the meeting either personally or by telephone, electronic mail or other means of electronic transmission to each director. The Second A&R Bylaws became effective on July 8, 2024.
The foregoing summary of, and the description of, the Second A&R Bylaws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Second A&R Bylaws, a copy of which is filed hereto as Exhibit 3.1 to this Current Report on Form 8-K and which is incorporated herein by reference in its entirety.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 3.1 | Second A&R Bylaws of Abeona Therapeutics Inc. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Abeona Therapeutics Inc. | ||
| (Registrant) | ||
| By: | /s/ Joseph Vazzano | |
| Name: | Joseph Vazzano | |
| Title: | Chief Financial Officer | |
| Date: July 9, 2024 | ||